CARDIFF AND PROVINCIAL PROPERTIES LIMITED

00004600
MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5EP

People & Contacts

Contact Details
Registered Address MERIDIEN HOUSE
42 UPPER BERKELEY STREET LONDON

W1H 5EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Feb 2013

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS ALISON URSULA BRIGGS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 DE BRAOSE CLOSE YSBYTTY FIELDS GWENT NP79JJ

Date Appointed: 20 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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RICHARD COLIN DANIEL

Birthdate: Nov 1937

Nationality: BRITISH

Address: 8 TY GWYN ROAD PENYLAN SOUTH GLAMORGAN CF25JE

Date Appointed: 14 May 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 18 May 2000

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS FORD MARTIN

Birthdate: May 1945

Nationality: BRITISH

Address: GUN COTTAGE GUNGARDEN EAST SUSSEX TN317HH

Date Appointed: 01 Jan 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR VINOD BACHULAL VAGHELA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 99 CATHLES ROAD BALHAM SW129LF

Date Appointed: 01 May 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DAVID JOHN VEASER

Birthdate: Mar 1938

Nationality: BRITISH

Address: 17 DENLEIGH GARDENS SURREY KT70YL

Date Appointed: 01 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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ANDREW NICHOLSON BATTY

Birthdate: May 1946

Nationality: BRITISH

Address: 43 LAKES LANE BUCKINGHAMSHIRE HP92JZ

Date Appointed: 31 Jul 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM COLLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE OAKS 23 CROFT ROAD BERKSHIRE RG403HX

Date Appointed: 01 May 1998

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DAVID LINDSEY EDWARDS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 ROSEBURY DRIVE BISLEY SURREY GU249RX

Date Appointed: 01 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN DAVID FOOKS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 FAUNCE STREET SE173TR

Date Appointed: 07 Aug 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY FOOKS

Birthdate: Jul 1933

Nationality: BRITISH

Address: WOODGATE HOUSE BECKLEY EAST SUSSEX TN316UH

Date Appointed: 14 May 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM GAME

Birthdate: Aug 1967

Nationality: ENGLISH

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET W1H5EP

Date Appointed: 25 Jun 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HODGSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 37B FORGE END HERTFORDSHIRE AL23EQ

Date Appointed: 28 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET W1H5EP

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 10 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT MEADE

Birthdate: Sep 1958

Nationality: BRITISH

Address: HOLLY MOUNT PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 22 Dec 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY MOORE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 125 EALING VILLAGE EALING W52EB

Date Appointed: 31 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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RICHARD MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 22 Dec 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JAMES SMART NEILL

Birthdate: Apr 1950

Nationality: BRITISH

Address: ACRE NOOK 53 TOWNSEND LANE HERTFORDSHIRE AL52RE

Date Appointed: 14 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS OVENS

Birthdate: Dec 1961

Nationality: BRITISH

Address: BIRDHURST 37 THE WARREN SURREY SM54EQ

Date Appointed: 20 Jan 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ALAN LEONARD SIMONS

Birthdate: Oct 1933

Nationality: BRITISH

Address: 13 HIGH STREET WOOTTON BASSETT SN47AA

Date Appointed: 14 May 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEVENS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 32 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 01 May 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR VINOD BACHULAL VAGHELA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 99 CATHLES ROAD BALHAM SW129LF

Date Appointed: 31 Jul 1996

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOHN VEASER

Birthdate: Mar 1938

Nationality: BRITISH

Address: 17 DENLEIGH GARDENS SURREY KT70YL

Date Appointed: 31 Jul 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET W1H5EP

Date Appointed: 14 May 1991

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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